Address History: 1103 Westbury Pointe Drive Apt 101, Brandon, FL 33511;
17206 White Mangrove Drive, Wimauma, FL 33598;
Big Rapids, MI 49307;
Farmington Hills, MI 48335;
Southfield, MI 48086
Aliases (AKA): Mavis Ama Kari
Email Addresses: mac****@hotmail.com
Address History: 1508 Olds Avenue, Lansing, MI 48915;
1907 Lyerly Avenue, Lakeside, AZ 85929;
Pinetop, AZ 85935;
Chestertown, MD 21620;
Bay City, MI 48706
Address History: 1726 Lynbrook Drive, Flint, MI 48507;
7 Damascus Road, Big Rapids, MI 49307;
Grand Blanc, MI 48439
Email Addresses: deb****@aol.com,
deb****@sbcglobal.net
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 1698 Vine Avenue, Muskegon, MI 49442;
501 Damascus Road # A6, Big Rapids, MI 49307;
Cedar Springs, MI 49319;
Spring Lake, MI 49456
Address History: 501 Damascus Road Apartment A4, Big Rapids, MI 49307;
1403 21st Street Nw Apt 3, Washington, DC 20036;
Atlanta, GA 30329;
Lawrenceville, GA 30045;
Stone Mountain, GA 30083
Relatives & Associates: Fernetric Taylor
Phone Numbers: (770) 676-9412
Email Addresses: mek****@hotmail.com
Address History: 502 Damascus Road # G2, Big Rapids, MI 49307
Address History: 501 Damascus Road Apartment A12, Big Rapids, MI 49307;
309 Finch Court, Big Rapids, MI 49307;
Muskegon, MI 49442;
Saginaw, MI 48638;
Columbia, SC 29209
Aliases (AKA): Charrika Williams
Relatives & Associates: Quasacnda Jones
Sheronda Paschal
Ben Williams
Coreen Williams
Eddie Williams
Email Addresses: ben****@comcast.net,
cha****@adelphia.com,
cha****@att.net,
cha****@earthlink.net,
cha****@hotmail.com
Address History: 68390 Lane Road, Edwardsburg, MI 49112;
5513 Osage Lake Drive Apartment 1a, Mishawaka, IN 46545;
Berrien Center, MI 49102;
Big Rapids, MI 49307;
Eau Claire, MI 49111
Aliases (AKA): Anne Beth Ferry,
Anne B Schaap,
Anne Schaap
Email Addresses: abf****@aol.com
Address History: 8636 Carlisle Drive Southwest, Byron Center, MI 49315;
138 Cardinal Court, Big Rapids, MI 49307;
Howard City, MI 49329;
Jackson, MI 49201;
Muskegon, MI 49445
Aliases (AKA): Allen Smith
Email Addresses: all****@hotmail.com,
all****@ymail.com
Address History: 1400 E West Highway Apt 1004, Silver Spring, MD 20910;
505 Damascus Road # A2, Big Rapids, MI 49307;
Flint, MI 48507
Aliases (AKA): Laurel Mary Monroe
Address History: 6734 Benzie Highway, Benzonia, MI 49616;
606 Bjornson Street Lot B5, Big Rapids, MI 49307;
Grand Rapids, MI 49525;
Grandville, MI 49418;
Holland, MI 49423
Address History: 15572 Downing Street, Macomb, MI 48044;
766 Old Cahaba Drive, Helena, AL 35080;
Big Rapids, MI 49307;
Brighton, MI 48116;
Royal Oak, MI 48067
Email Addresses: kev****@iwon.com,
krv****@hotmail.com
Address History: 309 Cass Street, Owosso, MI 48867;
8008 S Luella Avenue, Chicago, IL 60617;
Big Rapids, MI 49307
Address History: 2151 Tenway Drive Se, Grand Rapids, MI 49506;
13800 Biola Avenue, La Mirada, CA 90639;
Anderson, IN 46012;
Rensselaer, IN 47978;
Big Rapids, MI 49307
Address History: 1278 Palmer Avenue, Muskegon, MI 49441;
4631 Bayshore Drive Apartment L7, Naples, FL 34112;
Washington, GA 30673;
Big Rapids, MI 49307;
Twin Lake, MI 49457
Aliases (AKA): Lisa Robi Costello-Cradlebaugh,
Lisa R Costrello,
Lisa Robin Cradlebaugh
Email Addresses: lcr****@netscape.net
Address History: 5513 Saint Antoine Street, Detroit, MI 48202;
507 Damascus Road, Big Rapids, MI 49307
Aliases (AKA): Laquita D Evans,
Laquita Denise Evans,
Laquita D Mariner
Email Addresses: lma****@adelphia.net,
lma****@earthlink.net
Address History: 502 Damascus Road, Big Rapids, MI 49307;
2708 East 10th Street Apartment 21, Bloomington, IN 47408
Email Addresses: rob****@hotmail.com
Address History: 502 Damascus Road, Big Rapids, MI 49307
Address History: 501 Damascus Road # A10, Big Rapids, MI 49307;
303 S Michigan Avenue, Big Rapids, MI 49307;
Lake City, MI 49651;
Greensboro, NC 27409;
Hilton Head Island, SC 29928
Aliases (AKA): Todd Chase
Email Addresses: djf****@netzero.net,
djf****@yahoo.com
Address History: 3660 Evaline Drive, Muskegon, MI 49444;
502 Damascus Road # 4, Big Rapids, MI 49307;
Byron Center, MI 49315
Phone Numbers: (231) 777-2463
Email Addresses: bbr****@cox.net
Address History: 12240 Heyden Street, Detroit, MI 48228;
501 Damascus Road # A9, Big Rapids, MI 49307
Email Addresses: big****@blackplanet.com,
bro****@yahoo.com
Address History: 502 Damascus Road, Big Rapids, MI 49307
Address History: 23785 Bredow Avenue, Romulus, MI 48174;
60226 Chesapeake Drive, Joshua Tree, CA 92252;
Big Rapids, MI 49307;
Lincoln Park, MI 48146
Email Addresses: haw****@hotmail.com
Address History: 21510 Dequindre Road Apartment 102, Warren, MI 48091;
2057 Nw 31st Place, Gainesville, FL 32605;
Jacksonville, FL 32206;
Tampa, FL 33604;
Big Rapids, MI 49307
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